KAP

SELÇUK ECZA DEPOSU TİCARET VE SANAYİ A.Ş.

SELEC

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	48

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	-
The number of special audit requests that were accepted at the General Shareholders' Meeting	-

1.3. General Assembly
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)	https://www.kap.org.tr/tr/Bildirim/1252485
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	No
The links to the PDP announcements associated with the transactions that are not approved by the majority of independent directors or by unanimous votes of present board members in the context of Principle 1.3.9	No such transaction
The links to the PDP announcements associated with related party transactions in the context of Article 9 of the Communique on Corporate Governance (II-17.1)	No such transaction
The links to the PDP announcements associated with common and continuous transactions in the context of Article 10 of the Communique on Corporate Governance (II-17.1)	No such transaction
The name of the section on the corporate website that demonstrates the donation policy of the company	https://selcukecza.com.tr/investors/corporate-governance/corporate-policies
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	https://www.kap.org.tr/tr/Bildirim/206975
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	No such article
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	No such participation

1.4. Voting Rights
Whether the shares of the company have differential voting rights	Evet (Yes)
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.	Shares have been divided into two groups as Group A and B. Each registered Group A share is entitled to 10 voting rights at the General Assembly Meeting.
The percentage of ownership of the largest shareholder	%82,42

1.5. Minority Rights
Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association	Hayır (No)
If yes, specify the relevant provision of the articles of association.	-

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	https://selcukecza.com.tr/investors/corporate-governance/corporate-policies
Minutes of the relevant agenda item in case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend.	Dividend was distributed.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	Dividend was distributed.

General Assembly Meetings

General Meeting Date	The number of information requests received by the company regarding the clarification of the agenda of the General Shareholders' Meeting	Shareholder participation rate to the General Shareholders' Meeting	Percentage of shares directly present at the GSM	Percentage of shares represented by proxy	Specify the name of the page of the corporate website that contains the General Shareholders' Meeting minutes, and also indicates for each resolution the voting levels for or against	Specify the name of the page of the corporate website that contains all questions asked in the general assembly meeting and all responses to them	The number of the relevant item or paragraph of General Shareholders' Meeting minutes in relation to related party transactions	The number of declarations by insiders received by the board of directors	The link to the related PDP general shareholder meeting notification
29/03/2024	0	%88,61	%2,73	%85,88	https://selcukecza.com.tr/yatirimci-iliskileri/kurumsal-kimlik-ve-yonetim/genel-kurullar/genel-kurul-2023	https://selcukecza.com.tr/yatirimci-iliskileri/kurumsal-kimlik-ve-yonetim/genel-kurullar/genel-kurul-2023	-	0	https://www.kap.org.tr/tr/Bildirim/1264301

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Investor Relations
If applicable, specify the name of the sections of the website providing the list of shareholders (ultimate beneficiaries) who directly or indirectly own more than 5% of the shares.	https://selcukecza.com.tr/investors/about-selcuk-ecza-deposu/shareholders
List of languages for which the website is available	Turkish, English

2.2. Annual Report
The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2.
a) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the duties of the members of the board of directors and executives conducted out of the company and declarations on independence of board members	Yönetim Kurulunun Yapısı
b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure	Yönetim Kurulu Bünyesinde Oluşturulan Komiteler
c) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the number of board meetings in a year and the attendance of the members to these meetings	Dönem İçinde Görev Yapan Yönetim Kurulu Üyeleri ve Dönem İçindeki Değişiklikler
ç) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on amendments in the legislation which may significantly affect the activities of the corporation	-
d) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on significant lawsuits filed against the corporation and the possible results thereof	Şirket Aleyhine Açılan ve Şirketin Finansal Durumunu ve Faaliyetlerini Etkileyebilecek Nitelikteki Davalar ve Olası Sonuçları
e) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the conflicts of interest of the corporation among the institutions that it purchases services on matters such as investment consulting and rating and the measures taken by the corporation in order to avoid from these conflicts of interest	-
f) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the cross ownership subsidiaries that the direct contribution to the capital exceeds 5%	-
g) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on social rights and professional training of the employees and activities of corporate social responsibility in respect of the corporate activities that arises social and environmental results	Yapılan Bağış ve Yardımlar; Etik Kurallar ve Sosyal Sorumluluk

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	https://selcukecza.com.tr/investors/corporate-governance/corporate-policies
The number of definitive convictions the company was subject to in relation to breach of employee rights	11
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	-
The contact detail of the company alert mechanism	-

3.2. Supporting the Participation of the Stakeholders in the Corporation's Management
Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies	-
Corporate bodies where employees are actually represented	-

3.3. Human Resources Policy
The role of the board on developing and ensuring that the company has a succession plan for the key management positions	-
The name of the section on the corporate website that demonstrates the human resource policy covering equal opportunities and hiring principles. Also provide a summary of relevant parts of the human resource policy.	https://selcukecza.com.tr/page/human-resources
Whether the company provides an employee stock ownership programme	Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
The name of the section on the corporate website that demonstrates the human resource policy covering discrimination and mistreatments and the measures to prevent them. Also provide a summary of relevant parts of the human resource policy.	-
The number of definitive convictions the company is subject to in relation to health and safety measures	0

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	-
The name of the section on the company website that demonstrates the corporate social responsibility report. If such a report does not exist, provide the information about any measures taken on environmental, social and corporate governance issues.	https://selcukecza.com.tr/social-responsibilities
Any measures combating any kind of corruption including embezzlement and bribery	-

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	-
Whether the board evaluation was externally facilitated	Hayır (No)
Whether all board members released from their duties at the GSM	Evet (Yes)
Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties	-
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	4
Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls	İç Kontrol Sistemi ve İç Denetim Faaliyeti Hakkında Bilgiler
Name of the Chairman	M. Sonay Gürgen
Name of the CEO	M. Sonay Gürgen
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	www.kap.org.tr/tr/Bildirim/413175
Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company's capital	-
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	-
The number and ratio of female directors within the Board of Directors	0 and 0%

Board Members

Name-Surname	Real Person Acting on Behalf of Legal Person Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
MUSTAFA SONAY GÜRGEN		Male	Chairman of the Board	Businessman / Businesswoman	29/03/1981	Executive	Yönetim Kurulu Başkanı, Genel Müdür	Selçuk Ecza Holding A.Ş YKB, As Ecza Deposu Tic. A.Ş. YKB, Selçuklu Turizm ve İnşaat A.Ş. YKB, Mamsel İlaç San. ve Tic. A.Ş. YKB, Tez Trans Lojistik A.Ş. YKB, Menarini Sağlık ve İlaç San. Tic. A.Ş. YKB, Ahmet ve Nezahat Keleşoğlu Vakfı Mütevelli Heyeti Üyesi ve YKB	No	0.89	-	Dependent Member
İ. Haluk Öğütçü		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	28/10/2005	Executive	Yönetim Kurulu Üyesi, Genel Müdür Yrd.	Aksel Ecza Deposu Tic. A.Ş. YKB, As Ecza Deposu Tic. A.Ş. YK Üyesi, Mamsel İlaç San. ve Tic. A.Ş. YKB Vekili, Ahmet ve Nezahat Keleşoğlu Vakfı Mütevelli Heyeti Üyesi ve YKB Yrd.	No	-	-	Dependent Member				Riskin Erken Saptanması Komitesi (Üye)
Ali Akcan		Male	Member of the Board	Managing Director / Chief Executive	28/10/2005	Executive	Yönetim Kurulu Üyesi, Mali İşler Koordinatörü	Selçuk Ecza Holding A.Ş. YKB Vekili, Aksel Ecza Deposu Tic. A.Ş. YKB Vekili, Selçuklu Turizm ve İnşaat A.Ş. YK Üyesi, Tez Trans Lojistik A.Ş. YKB Vekili, As Ecza Deposu Tic. A.Ş. Mali Koordinatörü, Ahmet ve Nezahat Keleşoğlu Vakfı Mütevelli Heyeti Üyesi ve YK Genel Saymanı	Yes	-	-	Dependent Member				Ücret Komitesi (Üye)
Mustafa Keleş		Male	Member of the Board	Manager	13/02/2015	Non-Executive	-	Selçuk Ecza Holding A.Ş. Bilgi İşlem Müdürü, Selçuklu Turizm ve İnşaat A.Ş. YK Üyesi	No	-	-	Dependent Member				Kurumsal Yönetim Komitesi (Üye)
ALİ TUNA GÜRGEN		Male	Member of the Board	Managing Director / Chief Executive	27/03/2025	Executive	Şube Müdürü, İş Geliştirme Direktörü	As Ecza Deposu Tic. A.Ş. YK Üyesi, Ahmet ve Nezahat Keleşoğlu Vakfı Mütevelli Heyeti Üyesi	Yes	-	-	Dependent Member				Aday Gösterme Komitesi (Üye)
HULUSU KURTULUŞ KARPUZCU		Male	Member of the Board	Manager	08/08/2018	Non-Executive	-	Selçuk Ecza Holding A.Ş. İstatistik ve Planlama Müdürü, Ahmet ve Nezahat Keleşoğlu Vakfı Mütevelli Heyeti Üyesi ve YK Üyesi	No	-	-	Dependent Member
KUDRET FİKİRLİ		Male	Member of the Board	Sworn-in Certified Public Accountant	29/03/2024	Non-Executive	-	Fikirli YMM Ltd. Şti. Müdürü, Rasyonel Bağımsız Denetim ve YMM A.Ş. YKB Vekili	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1252485	Considered	No	Denetimden Sorumlu Komite ( Başkan), Aday Gösterme Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Üye)
MUZAFFER POLAT		Male	Member of the Board	Businessman / Businesswoman	29/03/2024	Non-Executive	-	Polat Madencilik Enerji San. ve Tic. A.Ş. YKB, Polmer Madencilik Turizm ve Nakliyecilik San. ve Tic. Ltd. Şti Müdürü, Mi Ha Turizm Seyahat Organizasyon Enerji İnşaat San. ve Tic. A.Ş. YKB Vekili, Pols Erm Tarım A.Ş. YKB Vekili, Kuzey Makedonya Fahri Konsolosu	No	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1252485	Considered	No	Aday Gösterme Komitesi (Üye), Riskin Erken Saptanması Komitesi (Başkan), Ücret Komitesi (Başkan)
VEYSİ CENGİZ BALÇIK		Male	Member of the Board	Businessman / Businesswoman	29/03/2024	Non-Executive	-	Yü-Ce Tıbbi Gereçler İth. İhr. Mümes. San. ve Tic. A.Ş. YKB, TÜMDEF YK Üyesi, MASSİAD Denetim Kurulu Başkanı, İTO Meclis Üyesi - Tıbbi Cihaz İlaç Komt. Bşk., TOBB Sektör Bşk. Yrd.	No	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1252485	Considered	No	Denetimden Sorumlu Komite (Üye), Kurumsal Yönetim Komitesi (Başkan), Ücret Komitesi (Üye)

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	44
Director average attendance rate at board meetings	%80
Whether the board uses an electronic portal to support its work or not	Hayır (No)
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter	-
The name of the section on the corporate website that demonstrates information about the board charter	-
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	-

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Yönetim Kurulu Bünyesinde Oluşturulan Komiteler
Link(s) to the PDP announcement(s) with the board committee charters	www.kap.org.tr/tr/Bildirim/349556

Composition of Board Committees-I

Names Of The Board Committees	Name Of Committees Defined As "Other" In The First Column	Name-Surname of Committee Members	Whether Committee Chair Or Not	Whether Board Member Or Not
Denetim Komitesi (Audit Committee)	-	Kudret Fikirli	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Veysi Cengiz Balçık	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Veysi Cengiz Balçık	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Mustafa Keleş	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	İlker Mahmut Kalın	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Aday Gösterme Komitesi (Nomination Committee)	-	Kudret Fikirli	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Aday Gösterme Komitesi (Nomination Committee)	-	Mehmet Yılmaz	Hayır (No)	Yönetim kurulu üyesi (Board member)
Aday Gösterme Komitesi (Nomination Committee)	-	Muzaffer Polat	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Muzaffer Polat	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	İ. Haluk Öğütçü	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Kudret Fikirli	Hayır (No)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	Muzaffer Polat	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	Ali Akcan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	Veysi Cengiz Balçık	Hayır (No)	Yönetim kurulu üyesi (Board member)

4.5. Board Committees-II
Specify where the activities of the audit committee are presented in your annual report or website (Page number or section name in the annual report/website)	Yönetim Kurulu Bünyesinde Oluşturulan Komiteler; Denetimden Sorumlu Komite; Risk Yönetimi ve İç Kontrol Mekanizması
Specify where the activities of the corporate governance committee are presented in your annual report or website (Page number or section name in the annual report/website)	Yönetim Kurulu Bünyesinde Oluşturulan Komiteler
Specify where the activities of the nomination committee are presented in your annual report or website (Page number or section name in the annual report/website)	Yönetim Kurulu Bünyesinde Oluşturulan Komiteler
Specify where the activities of the early detection of risk committee are presented in your annual report or website (Page number or section name in the annual report/website)	Yönetim Kurulu Bünyesinde Oluşturulan Komiteler; Risk Yönetimi ve İç Kontrol Mekanizması
Specify where the activities of the remuneration committee are presented in your annual report or website (Page number or section name in the annual report/website)	Yönetim Kurulu Bünyesinde Oluşturulan Komiteler

4.6. Financial Rights
Specify where the operational and financial targets and their achievement are presented in your annual report (Page number or section name in the annual report)	-
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	https://selcukecza.com.tr/investors/corporate-governance/corporate-policies
Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report)	Mali Haklar

Composition of Board Committees-II

Names Of The Board Committees	Name Of Committees Defined As "Other" In The First Column	The Percentage Of Non-executive Directors	The Percentage Of Independent Directors In The Committee	The Number Of Meetings Held In Person	The Number Of Reports On Its Activities Submitted To The Board
Denetim Komitesi (Audit Committee)	-	100%	100%	5	5
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	33%	2	2
Aday Gösterme Komitesi (Nomination Committee)	-	66%	66%	1	1
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	66%	66%	6	6
Ücret Komitesi (Remuneration Committee)	-	66%	66%	-	-